MERKO INVESTMENTS, SIA
Limited Liability Company, Small company
Informational products
Full company profile
Officers, members, turnover, profit, pledges, security measures, true beneficiaries, contacts, and other actual and historical information. Includes AML and sanctions check also.
Basic data
| Status | Removed from the register, 02.09.2019
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "MERKO INVESTMENTS" |
| Registration number, date | 40003845809, 03.08.2006 |
| VAT number | None (excluded 15.07.2019) Europe VAT register |
| Register, date | Commercial Register, 03.08.2006 |
| Legal address | Skanstes iela 50, Rīga, LV-1013 Check address owners |
| Fixed capital | 2 800 EUR , registered 18.01.2018 (registered payment 18.01.2018: 2 800 EUR) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2019 | 2018 | 2017 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 118.07 | 200.77 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Citi kreditēšanas pakalpojumi (64.92) |
|---|---|
| CSP industry | Citi kreditēšanas pakalpojumi (64.92) |
True beneficiaries
| Spēkā no | Status |
|---|---|
| 14.03.2019 | The beneficial owner is a shareholder of a public company with shares admitted for trading on a regulated market, and control over the legal person only results from the shareholder’s status |
Historical company names
| Sabiedrība ar ierobežotu atbildību "Skanstes Virsotnes" | Until 11.09.2014 | 10 years ago |
|---|---|---|
| Sabiedrība ar ierobežotu atbildību "Pirmā Skanstes virsotne" | Until 18.08.2009 | 15 years ago |
Historical addresses
| Rīga, Skanstes iela 50A | Until 16.01.2013 | 11 years ago |
|---|---|---|
| Rīga, Skanstes iela 13 | Until 27.06.2011 | 13 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 11.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| MI vad zin | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 27.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| MI vad zinoj | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 10.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| GP MI vad zin | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 04.05.2016 | PDF (1.12 MB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 01.05.2015 | HTML (90.46 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 29.04.2014 | HTML (103.06 KB) | |
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 30.04.2013 | HTML (98.1 KB) | |
2011 |
Annual report | 29.08.2012 | TIF (120.6 KB) | ||
2010 |
Annual report | 29.04.2011 | TIF (104.95 KB) | ||
2009 |
Annual report | 22.04.2010 | TIF (134.9 KB) | ||
2008 |
Annual report | 15.06.2009 | TIF (150.85 KB) | ||
2007 |
Annual report | 04.04.2008 | TIF (253.81 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
EDOC | 31.01 KB | 15.01.2018 | 12.01.2018 | 1 |
Shareholders’ register |
EDOC | 38.05 KB | 15.01.2018 | 12.01.2018 | 1 |
Articles of Association |
EDOC | 36.19 KB | 15.01.2018 | 29.11.2017 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 30.44 KB | 05.12.2017 | 29.11.2017 | 1 |
Shareholders’ register |
TIF | 82.31 KB | 02.03.2017 | 24.01.2017 | 3 |
Amendments to the Articles of Association |
TIF | 43.79 KB | 02.03.2017 | 23.08.2016 | 1 |
Articles of Association |
TIF | 183.67 KB | 02.03.2017 | 23.08.2016 | 4 |
Regulations for the increase/reduction of the equity |
TIF | 34.91 KB | 01.09.2016 | 23.08.2016 | 1 |
Shareholders’ register |
TIF | 117.65 KB | 11.04.2016 | 30.03.2016 | 3 |
Shareholders’ register |
TIF | 61.21 KB | 19.10.2015 | 30.06.2015 | 2 |
Shareholders’ register |
TIF | 70.47 KB | 02.06.2015 | 27.05.2015 | 2 |
Amendments to the Articles of Association |
TIF | 39.8 KB | 02.06.2015 | 18.05.2015 | 1 |
Articles of Association |
TIF | 169.57 KB | 02.06.2015 | 18.05.2015 | 3 |
Shareholders’ register |
TIF | 56.57 KB | 10.12.2014 | 24.11.2014 | 2 |
Amendments to the Articles of Association |
TIF | 34.14 KB | 10.12.2014 | 21.11.2014 | 1 |
Articles of Association |
TIF | 165.15 KB | 10.12.2014 | 19.11.2014 | 3 |
Regulations for the increase/reduction of the equity |
TIF | 71.28 KB | 10.12.2014 | 19.11.2014 | 1 |
Amendments to the Articles of Association |
TIF | 55.82 KB | 06.10.2014 | 16.09.2014 | 2 |
Articles of Association |
TIF | 88.29 KB | 06.10.2014 | 16.09.2014 | 3 |
Shareholders’ register |
TIF | 61.14 KB | 06.10.2014 | 16.09.2014 | 2 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 94.98 KB | 06.10.2014 | 08.09.2014 | 3 |
Amendments to the Articles of Association |
TIF | 30.67 KB | 12.09.2014 | 08.09.2014 | 1 |
Articles of Association |
TIF | 79.28 KB | 12.09.2014 | 08.09.2014 | 2 |
Shareholders’ register |
TIF | 53.6 KB | 12.09.2014 | 08.09.2014 | 2 |
Amendments to the Articles of Association |
TIF | 6.46 KB | 19.10.2012 | 12.08.2009 | 1 |
Articles of Association |
TIF | 16.79 KB | 19.10.2012 | 12.08.2009 | 1 |
Articles of Association |
TIF | 18.88 KB | 19.10.2012 | 25.07.2006 | 1 |
Memorandum of Association |
TIF | 29.04 KB | 19.10.2012 | 25.07.2006 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
EDOC | 70.13 KB | 02.09.2019 | 02.09.2019 | 2 |
State Revenue Service decisions/letters/statements |
DOCX | 73.85 KB | 30.08.2019 | 30.08.2019 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 84.26 KB | 30.08.2019 | 30.08.2019 | 1 |
Application |
DOCX | 38.92 KB | 02.09.2019 | 08.08.2019 | 2 |
Application |
EDOC | 48.37 KB | 02.09.2019 | 08.08.2019 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 192.79 KB | 17.05.2019 | 17.05.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.32 KB | 17.05.2019 | 17.05.2019 | 2 |
Application |
DOCX | 40.35 KB | 14.05.2019 | 14.05.2019 | 3 |
Application |
DOCX | 40.35 KB | 14.05.2019 | 14.05.2019 | 3 |
Application |
EDOC | 54.58 KB | 14.05.2019 | 14.05.2019 | 3 |
Protocols/decisions of a company/organisation |
DOCX | 1.82 MB | 14.05.2019 | 10.05.2019 | 1 |
Protocols/decisions of a company/organisation |
ASICE | 1.77 MB | 14.05.2019 | 10.05.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.09 KB | 14.03.2019 | 14.03.2019 | 2 |
Statement regarding the beneficial owners |
EDOC | 59.01 KB | 14.03.2019 | 11.03.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 68.3 KB | 18.01.2018 | 18.01.2018 | 2 |
Application |
EDOC | 78.74 KB | 15.01.2018 | 12.01.2018 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 71.89 KB | 07.12.2017 | 07.12.2017 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 189.21 KB | 07.12.2017 | 07.12.2017 | 2 |
Application |
TIF | 105.76 KB | 05.12.2017 | 30.11.2017 | 3 |
Protocols/decisions of a company/organisation |
TIF | 105.1 KB | 05.12.2017 | 29.11.2017 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 53.34 KB | 02.03.2017 | 24.02.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.82 KB | 24.02.2017 | 24.02.2017 | 2 |
Power of attorney, act of empowerment |
TIF | 30.88 KB | 02.03.2017 | 23.02.2017 | 1 |
Application |
TIF | 248.17 KB | 02.03.2017 | 09.02.2017 | 4 |
Decisions / letters / protocols of public notaries |
RTF | 178.05 KB | 01.09.2016 | 29.08.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 178.05 KB | 01.09.2016 | 29.08.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.63 KB | 01.09.2016 | 29.08.2016 | 2 |
Application |
TIF | 274.53 KB | 01.09.2016 | 23.08.2016 | 4 |
Protocols/decisions of a company/organisation |
TIF | 116.22 KB | 01.09.2016 | 23.08.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 53.91 KB | 11.04.2016 | 08.04.2016 | 2 |
Application |
TIF | 235.13 KB | 11.04.2016 | 30.03.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 67.68 KB | 19.10.2015 | 12.10.2015 | 2 |
Application |
TIF | 110.01 KB | 19.10.2015 | 30.06.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 65.91 KB | 02.06.2015 | 02.06.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 70.61 KB | 02.06.2015 | 02.06.2015 | 2 |
Application |
TIF | 113.92 KB | 02.06.2015 | 27.05.2015 | 2 |
Application |
TIF | 89.96 KB | 02.06.2015 | 22.05.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 106.4 KB | 02.06.2015 | 18.05.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 73.49 KB | 10.12.2014 | 09.12.2014 | 2 |
Application |
TIF | 108.29 KB | 10.12.2014 | 26.11.2014 | 2 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 29.86 KB | 10.12.2014 | 24.11.2014 | 1 |
Protocols/decisions of a company/organisation |
TIF | 101.65 KB | 10.12.2014 | 19.11.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 54.4 KB | 06.10.2014 | 02.10.2014 | 2 |
Application |
TIF | 172.78 KB | 06.10.2014 | 16.09.2014 | 5 |
Protocols/decisions of a company/organisation |
TIF | 103.62 KB | 06.10.2014 | 16.09.2014 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 78.66 KB | 12.09.2014 | 11.09.2014 | 2 |
Application |
TIF | 96.3 KB | 12.09.2014 | 08.09.2014 | 2 |
Protocols/decisions of a company/organisation |
TIF | 84.33 KB | 12.09.2014 | 08.09.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 34.33 KB | 18.01.2013 | 16.01.2013 | 2 |
Application |
TIF | 69.28 KB | 18.01.2013 | 10.01.2013 | 2 |
Confirmation or consent to legal address |
TIF | 8.79 KB | 18.01.2013 | 28.12.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 30.34 KB | 19.10.2012 | 10.09.2012 | 2 |
Application |
TIF | 69.8 KB | 19.10.2012 | 28.08.2012 | 2 |
Notice of a member of the Board regarding the resignation |
TIF | 8.69 KB | 19.10.2012 | 28.08.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 32.08 KB | 19.10.2012 | 27.06.2011 | 1 |
Application |
TIF | 55.45 KB | 19.10.2012 | 20.06.2011 | 2 |
Other documents |
TIF | 19.87 KB | 19.10.2012 | 20.04.2011 | 1 |
Registration certificates |
TIF | 30.67 KB | 12.09.2014 | 18.08.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 44.12 KB | 19.10.2012 | 18.08.2009 | 2 |
Registration certificates |
TIF | 44.17 KB | 19.10.2012 | 18.08.2009 | 1 |
Receipts on the publication and state fees |
TIF | 27.12 KB | 19.10.2012 | 13.08.2009 | 2 |
Application |
TIF | 104.09 KB | 19.10.2012 | 12.08.2009 | 3 |
Protocols/decisions of a company/organisation |
TIF | 21.17 KB | 19.10.2012 | 11.08.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 40.46 KB | 19.10.2012 | 03.08.2006 | 2 |
Registration certificates |
TIF | 24.92 KB | 19.10.2012 | 03.08.2006 | 1 |
Receipts on the publication and state fees |
TIF | 26.73 KB | 19.10.2012 | 01.08.2006 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 15.43 KB | 19.10.2012 | 31.07.2006 | 1 |
Application |
TIF | 152.46 KB | 19.10.2012 | 26.07.2006 | 7 |
Consent of a member of the Board / executive director |
TIF | 16.76 KB | 19.10.2012 | 25.07.2006 | 2 |
Sample report |
TIF | 18.89 KB | 19.10.2012 | 25.07.2006 | 1 |
Announcement regarding the legal address |
TIF | 9.17 KB | 19.10.2012 | 25.06.2006 | 1 |
According to the regulation of the Law "On the Register of Enterprises of the Republic of Latvia", the documents of the unpublished part are assigned the status of information with limited access and they are not available on the Firmas.lv portal.
Request documents in Company register
Connected articles
| Date | Source | Title |
|---|---|---|
30.10.2023 |
LETA | Ekspluatācijā nodota "Merks mājas" daudzdzīvokļu namu projekta "Viesturdārzs" trešā kārta |